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by: xpoolPosted on: May 3, 2025

US Treasury Goes After Huione Group Over Alleged Crypto Laundering

The US Treasury Department is taking aim at Huione Group in a move targeting alleged crypto money laundering activities. The investigation has revealed an astonishing $4 billion in illicit funds connected to the group, with significant repercussions expected for cryptocurrency exchanges and financial networks.

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Cryptocurrency Fintech Laundering

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